| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Aug 2025 | 29 Jul 2025 |
| Fixed the day, time and Place: Annual General Meeting (AGM) of the Company for the Financial Year 2024-25 be held on Friday, August 22, 2025 at 12:00 P.M. via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Cut-off Dates: For the purpose of Annual General Meeting, the cut-off dates for E-voting and E-voting period mentioned below Cut-off date for E-voting 15th August 2025 E-voting period Start: 9:00 AM on 19th August 2025 (Tuesday) End: 5:00 PM on 21st August 2025 (Thursday) Barflex Polyfilms Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 22, 2025 (As Per NSE Announcement Dated On : 30.07.2025) Barflex Polyfilms Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 22, 2025 (As Per NSE Announcement Dated on: 22.08.2025) Barflex Polyfilms Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 22, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 23.08.2025) | ||
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